Kroll adds consumer credit monitoring to suite of UK data breach notification services
- 4 years 11 months ago
- Security and Compliance, Data, Risk Management, Credit Risk
Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that it now offers credit monitoring services as part of its suite of identity and fraud protection solutions available to UK companies responding to a data breach.
RegTech and SupTech: Innovation, Evolution and FCA development
- 4 years 11 months ago
- RegTech, Security and Compliance
In the latest episode of the RegTech 20:20 podcast from Encompass, the Know Your Customer (KYC) RegTech software provider, guest speaker Francesca Hopwood Road, Head of RegTech and Advanced Analytics at the Financial Conduct Authority (FCA), is interviewed about how the regulator is working with those within the industry.
KBC Bank launches smart investment assistant Matti from Bolero, supported by Objectway
- 4 years 11 months ago
- Investment Management, Wealth Management
Objectway, a leader in the Digital Wealth & Asset Management software, and KBC Bank have announced, at the beginning of this year, the market launch of the new roboadvisory service, Matti from Bolero, supported by components of the Objectway WealthTech Suite. Objectway provided portfolio management, rebalancing and proposal generation capabilities in an ‘as-an-engine’ model towards Matti, the smart investment assistant of Bolero, KBC’s...
Allica Bank appoints Richard Davies, the Revolut, TSB and HSBC banking heavyweight as CEO
- 4 years 11 months ago
- People Moves
Allica Bank – the recently launched business bank that seeks to empower small and medium sized businesses – has today announced the appointment of Richard Davies as Chief Executive Officer (CEO). In this role, Richard will be responsible for leading the Bank as it scales to become a major force in serving British businesses, delivering the funding, technology and expertise needed at what is a crucial time for the British business sector.
corfinancial: Salerio client Baillie Gifford goes live with futures
- 4 years 11 months ago
- Trading Systems
corfinancial, a leading provider of specialist software and services to the financial services sector, reports that Edinburgh-based investment manager Baillie Gifford has migrated the processing of its futures transactions to corfinancial’s post-trade system, Salerio.
Santander partners with Ripple to bring certainty and speed to international payments
- 4 years 11 months ago
- Payments
As well as being one of the biggest banks in the world, Banco Santander also has a reputation as one of the finance industry’s most innovative organizations. Since the launch of its innovation fund, InnoVentures, in 2014, Santander has invested heavily in a range of digital technologies. But every innovation must directly benefit the bank’s millions of customers, like One Pay FX—the transformative cross-border payments service created in...
Finch Global launches fintech digital passport to make compliance checks smoother for businesses
- 4 years 11 months ago
- Compliance, Regulatory Standards, AML and KYC
As financial institutions and organisations come to terms with the challenges of the post-Covid-19 world it is obvious that regulated businesses urgently need a new, more efficient, fast and secure way to onboard new customers and re-energize their existing customer base. They also need to add value to their existing customer relationships. Finch Global aims to do just that by creating a shared service that makes it easier to take out financial...
ICC Global Survey on Trade Finance confirms industry optimism
- 4 years 11 months ago
- Trade Finance
The International Chamber of Commerce's (ICC) 11th annual Global Survey on Trade Finance reveals that banks are optimistic about the evolving nature of trade finance, though unsurprisingly expect various industry-wide challenges and disruption as a result of the COVID-19 pandemic.
NatWest partners with entrepreneur success story Synalogik
- 4 years 11 months ago
- Security and Compliance, Banking
NatWest have announced a partnership with Synalogik, a member of their Entrepreneur Accelerator programme, to provide an innovative software platform that will allow the bank to automate their compliance and intelligence checks.
BPC Marketplace partners with Brazilian Desk to provide financial access to Micro and SME communities in Latin America
- 4 years 11 months ago
- Payments
BPC, the leading provider of digital payment solutions, partners with specialised market consultancy Brazilian Desk, to connect Brazilian micro and small businesses in key sectors such as agriculture in one digital ecosystem – BPC Marketplace. The closed-loop trading environment, supported by BPC’s payment platform, will be used to forge critical market links and boost Brazilian SME communities’ financial inclusion and instant access to income.
Flowe chooses SIA to develop digital banking services
- 4 years 11 months ago
- Banking
Flowe, the benefit corporation of Mediolanum Group, an emerging Italian e-money institution that aims to educate young people on innovation and economic, social and environmental sustainability, chooses SIA, a leading European hi-tech company in the payment services and infrastructures sector controlled by CDP Equity, as its partner to support the offer of innovative digital services in the areas of e-money, payments, current accounts, loans and...
Orange Bank Africa goes live with Temenos SaaS
- 4 years 11 months ago
- SaaS
Temenos (SIX: TEMN), the banking software company, today announced that Orange Bank Africa has gone live with cloud-native Temenos Transact delivered as SaaS. Temenos Transact core banking technology scales to support the bank to launch and drive financial inclusion in the African WAEMU region, starting with the Ivory Coast. Temenos’ cloud technology enables sustainable, long-term growth for Orange Bank Africa by reducing IT costs, operational...
Konsentus partners with Open Vector as open banking accelerates in Latin America
- 4 years 11 months ago
- Open Banking
Konsentus announced that it has partnered with open banking advisory company Open Vector to enable Financial Institutions in Latin America and Canada to implement open banking and benefit from real-time TPP identity and regulatory checking.
Orange and NSIA launch Orange Bank Africa to provide greater access to financial services in West Africa
- 4 years 11 months ago
- Banking
Orange (www.Orange.com), a major telecoms provider in Africa and the Middle East, and NSIA (www.GroupeNSIA.com), a leader of bancassurance, are pleased to announce the launch of Orange Bank Africa in Abidjan and Côte d’Ivoire. Orange Bank Africa, headed by Jean-Louis Menann-Kouamé, will offer clients a range of simple savings and credit services available at all times via mobile phone.
FSS Prepaid CMS to support open marketplace and instant lending
- 4 years 11 months ago
- Payments
FSS (Financial Software and Systems), a globally leading provider of payment products and payments processor, announced the addition of innovative capabilities to its Prepaid Card Management System (Prepaid CMS) to deliver greater value to cardholders. Prepaid card issuers can now issue instant, open-loop virtual co-branded merchant wallets paired with added value services such as instant lending at the point of purchase to differentiate their...
